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SPIRIT PACKAGING LIMITED

Company number 07391648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
12 Jul 2022 OC S1096 Court Order to Rectify
04 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Mark Christopher Reeve as a director on 12 May 2022
16 May 2022 TM02 Termination of appointment of Mark Reeve as a secretary on 12 May 2022
16 May 2022 AP01 Appointment of Mr Richard Andrew Coventry as a director on 12 May 2022
16 May 2022 AP03 Appointment of Mrs Nicola Hales as a secretary on 12 May 2022
16 May 2022 TM01 Termination of appointment of Liam Beades as a director on 12 May 2022
16 May 2022 TM01 Termination of appointment of Philip Robert Sweetland as a director on 12 May 2022
16 May 2022 AP01 Appointment of Mr Edwin Fellows as a director on 12 May 2022
16 May 2022 TM01 Termination of appointment of Mark Paul Leverton as a director on 12 May 2022
16 May 2022 TM01 Termination of appointment of Jason Gerard Sharman as a director on 12 May 2022
16 May 2022 AP01 Appointment of Mr John Moody as a director on 12 May 2022
06 May 2022 PSC07 Cessation of Adrian Gamble as a person with significant control on 29 April 2022
06 May 2022 PSC02 Notification of Smurfit Kappa Uk Ltd as a person with significant control on 29 April 2022
06 May 2022 AD01 Registered office address changed from C/O Atlas Packaging Ltd Atlas Packaging Ltd Barron Way Roundswell Business Park Barnstaple Devon EX31 3TT to Curnard Buildings Water Street Liverpool L3 1SF on 6 May 2022
06 May 2022 TM01 Termination of appointment of Adrian Gamble as a director on 29 April 2022
06 May 2022 MR04 Satisfaction of charge 1 in full
26 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
24 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association